BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details

Exadro

jr. member

Activity: 194

Merit: 1

Quote from: logfiles on August 18, 2019, 03:16:01 PM

Quote from: Exadro on August 16, 2019, 11:15:08 PM

that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all

That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.

I am going to quote your previous reply and include it in the OP... I hope that's OK.

It does not matter! because what I'm experiencing is really a fact, they just want to steal our money. logically, I just thought and realized, that for now getting bitcoin worth tens of thousands of dollars is impossible, unless we enter the competition or work at the bounty or as a recipient of services.

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

Quote from: Exadro on August 16, 2019, 11:15:08 PM

that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all

That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.

I am going to quote your previous reply and include it in the OP... I hope that's OK.

Exadro

jr. member

Activity: 194

Merit: 1

Quote from: logfiles on August 11, 2019, 02:07:41 PM

Quote from: Exadro on August 08, 2019, 03:47:50 PM

I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well

So sorry mate Sad

They are scammers and should never be trusted with anything including KYC details.
Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange

that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

Quote from: Exadro on August 08, 2019, 03:47:50 PM

I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well

So sorry mate Sad

They are scammers and should never be trusted with anything including KYC details.
Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange

Exadro

jr. member

Activity: 194

Merit: 1

I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

Quote from: Abinvent on August 03, 2019, 02:04:19 PM

Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to [email protected]. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.

Sorry about what happened to you my friend. Indeed, they are scammers and should never be trusted with any coins/tokens. If they couldn't even reward people an airdrop after taking their KYC details then chances are they will take your money without thinking twice.

Am gonna include you reply in the OP to act as a caution to those planning to send in their digital assets.

Abinvent

newbie

Activity: 228

Merit: 0

Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to [email protected]. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.

agussetiawanlf

newbie

Activity: 8

Merit: 0

they make it very neat, look professional. it's just that the bonus doesn't make sense.

hacker1001101001

sr. member

Activity: 1288

Merit: 415

This looks like a copy of the original exchange https://www.okex.com, even there layout is somewhat similar if you observer. This surely looks like a scam.

Would recommend staying away !

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

I am glad it saved you from loosing your money Wink

agussetiawanlf

newbie

Activity: 8

Merit: 0

I was almost tempted, I had prepared deposit funds and looked for references. Thank you for this article that has appeared on Google search.

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

What happened: Eokex is a confirmed scam exchange, they ran a fake airdrop and started asking for deposits to unlock airdropped tokens, They also stole users' KYC details.

Scammers Profile Link: Not Available in the forum yet

Website Link: https://trade.eokex.co

Archived: http://archive.is/UOwxk

FAKE AIRDROP

https://bit.ly/2x64ZX7

According to the airdrop terms on had to register, get "verified" through KYC and Invite users to unlock tokens.
But later people were told to send in USDT in order to receive tokens.

They have already scammed some people who sent money in there

Quote from: Abinvent on August 03, 2019, 02:04:19 PM

Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to [email protected]. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.

Then they locked out some people;

1.

Quote from: Exadro on August 08, 2019, 03:47:50 PM

I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well

Domain details show that the domain went live just last month

Code:

Domain Name: eokex.co
Registry Domain ID: DED301AC697C14415A95311661EDB2DFB-NSR
Registrar-Reseller Name: GANDI SAS
Registrar WHOIS Server: whois.ccireg.com
Registrar URL: www.ccireg.com
Updated Date: 2019-06-16T05:39:09Z
Creation Date: 2019-06-11T05:39:08Z
Registry Expiry Date: 2020-06-11T05:39:08Z
Registrar: CCI REG S.A.
Registrar IANA ID: 1607
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:

IF YOU PLAN TO USE THIS EXCHANGE, IT'S BEST TO AVOID IT. BE SAFE

Topic: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details (Read 395 times)